The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Carbonell Dominguez, Arturo
Carbonell Dominguez, Arturo
Spanish director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Napier Accountancy, 40/14 Hardengreen Business Park, Dalhousie Road, Eskbank, Midlothian, EH22 3NU, Scotland
Carbonell, Arturo
Spanish company director born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 2 22, Jarvie Plant Ltd, Dalgrain Road, Grangemouth, FK3 8ET, United Kingdom
Carbonell, Arturo
Spanish director born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 3 40/14 Hardengreen Business Park, Dalhousie Road, Eskbank, EH22 3NU, Scotland
Carbonell, Arturo
Spanish commercial director born in July 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 4 C/o Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
Mr Arturo Carbonell Dominguez
Spanish born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Napier Accountancy, 40/14 Hardengreen Business Park, Dalhousie Road, Eskbank, Midlothian, EH22 3NU, Scotland
Mr Arturo Carbonell
Spanish born in August 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 6 40/14 Hardengreen Business Park, Dalhousie Road, Eskbank, EH22 3NU, Scotland
- 1 40/14 Hardengreen Business Park Dalhousie Road, Eskbank, ScotlandDissolved corporate (2 parents)Person with significant control
2017-05-31 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
SHERPA GROUP LTD
- nowREVIEW BUSINESS PARTNERING LTD - 2017-05-24 C/o Napier Accountancy 40/14 Hardengreen Business Park, Dalhousie Road, Eskbank, Midlothian, ScotlandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-211 GBP2019-03-31Officer 2017-03-27 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-03-27 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1
JARVIE PLANT LIMITED
- nowJARVIE PLANT HIRE LIMITED - 2007-01-03 22 Dalgrain Road, Grangemouth, ScotlandCorporate (8 parents)Equity (Company account)13,589,000 GBP2023-12-31Officer 2019-10-01 ~ 2021-02-12IIF 4 - director → ME - 2CUSTOM OPERATORS LTD. - 2025-03-14 22 Jarvie Plant Ltd, Dalgrain Road, Grangemouth, United KingdomCorporate (3 parents)Equity (Company account)-39,243 GBP2021-12-31Officer 2021-02-13 ~ 2021-12-21IIF 2 - director → ME
- 3 40/14 Hardengreen Business Park Dalhousie Road, Eskbank, ScotlandDissolved corporate (2 parents)Officer 2017-05-31 ~ 2017-09-16IIF 3 - director → ME
